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Summary

Contact details1

Tax information

Finance1

Insolvencies3

Court cases7

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Last updated: Nov 07, 2023

ZUMA INVEST SRL

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is inactive

Romania 21 Mar 2002 (22 years ago)

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Summary

NameZUMA INVEST SRL
Status
  • ActiveDeleted from 27 Dec 2022
JurisdictionActiveRomania
Fiscal code (CUI)Code14528945
Registry numberJ35/396/2002
European unique identifier (EUID)ROONRC.J35/396/2002
Incorporation Date21 Mar 2002 (22 years ago) / 148 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Paid share capital44014

Contact details

Legal addressJUD. TIMIŞ, 300188, MUN. TIMIŞOARA, STR. MANGALIA, NR.39 A
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Apr 2002
  • Cancel date11 Aug 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitFixed assetsOther
2016-2,530 RON
(~-$624)
101,039 RON
(~$24,904)
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Insolvencies

Document numberDocument nameCountyPublish date
4336Raport de activitate, nr. 89Timiş30 Jul 2020
18480Raport de activitate, nr. 581Timiş23 Oct 2019
7246Raport de activitate, nr. 216/zntm-tmTimiş23 Oct 2019

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Court cases

Case numberDateParticipantsType
10220/325/201824 Apr 2018

Intimat - MERCANTE SRL

Intimat - EURO MERCANTE SRL

Intimat - ZUMA INVEST SRL

Petent - DIRECTA CONSULTING SRL

Penal
3315/325/201719 Sep 2017

Intimat - ZUMA INVEST SRL

Intimat - DINAMIC ENERGY SOLUTION SRL

Contencios administrativ şi fiscal
3315/325/201713 Feb 2017

Intimat - ZUMA INVEST SRL

Chemat în garanţie - ZUMA INVEST SRL

Contestator - DINAMIC ENERGY SOLUTION SRL

Intimat - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE TIMIS

Litigii cu profesioniştii

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Frequently asked questions

Where is ZUMA INVEST SRL's headquarters?

ZUMA INVEST SRL's headquarters is located at JUD. TIMIŞ, 300188, MUN. TIMIŞOARA, STR. MANGALIA, NR.39 A

What is ZUMA INVEST SRL's industry?

ZUMA INVEST SRL is in the industry of Rental and operating of own or leased real estate

What year was ZUMA INVEST SRL started?

ZUMA INVEST SRL was started in 2002

How much profit does ZUMA INVEST SRL make?

ZUMA INVEST SRL's profit is -$624

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice